AEP STORES LIMITED
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 102Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £-28.6k | £-394 |
| Current assets | — | £2.4k |
| Cash | — | £1.0k |
| Debtors | — | £1.4k |
| Net assets | £-28.6k | £-394 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 confirmation-statement
Corporate timeline (21 events)Click to expand
- 2025-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-01-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-01-04📄gazette-notice-compulsorygazette · GAZ1
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-01➕ZAFAR, Raja Waseem appointeddirector
- 2020-12-01➖WASEEM, Huma resignedsecretary
- 2020-12-01➖WASEEM, Huma resigneddirector
- 2019-01-28🏢Company incorporatedAs AEP STORES LIMITED
- 2019-01-28➕WASEEM, Huma appointedsecretary
- 2019-01-28➕WASEEM, Huma appointeddirector
- 2019-01-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raja Waseem Zafar Individual · British · DOB 07/1980 · age 46 | 75–100% | — | 75-100% shares | 01/12/2020 |
1 historic (ceased) PSC
- Miss Huma Waseemceased 01/12/2020· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.